FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Jul 16, 2019

Summary Info	Distribution Date of Free Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.05.2019
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	18.000.000
Target Capital (TL)	40.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREFONT00028	1.000.000	1.222.222,220	122,22222			A Grubu	A Grubu, İşlem Görmüyor, TREFONT00028	Registered
B Grubu, FONET, TREFONT00010	17.000.000	20.777.777,780	122,22222			B Grubu	B Grubu, FONET, TREFONT00010	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	18.000.000	22.000.000,000	122,22222

Bonus Issue Ex-Date	17.07.2019

Details of Internal Resources :

Premium on Issued Shares (TL)	11.496.200
Previous Years'' Profits (TL)	10.503.800

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 6
Capital Market Board Application Date Regarding Articles of Association	29.05.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	11.07.2019
Capital Market Board Application Date	29.05.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.07.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	19.07.2019
Record Date	18.07.2019

Additional Explanations

Increasing the issued capital of our Company from 18,000,000 TL to 40,000,000 TL within the registered capital ceiling of 100,000,000 TL , 11,496,200.00 TL of the increased capital is from share premium, share issuance of 10.503.800.00 TL from the previous year's profits with a total value of 22.000.000.00 TL issuance certificate of shares with nominal value were approved by the Capital Markets Board's decision dated 11.07.2019 and numbered 40/901, the permission letter of the Board regarding the capital increase and registration of the new text of the relevant article of the articles of association was received by our Company on 12/07/2019.

We present to the information of the Savings owners and to the public.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Onaylı Esas Sözleşme 6. Madde Tadili.pdf